KYC Portal CLM

Exhibitor

KYC Portal CLM is a digital transformation and orchestration tool for client lifecycle management, focusing on centralising all aspects of Anti-Money Laundering (AML) to enable real-time, risk-driven workflows during the due diligence process of counterparts. This comprehensive solution features a fully configurable no-code engine, allowing organisations to define and adjust policies governing the due diligence of various counterparties, including corporate and retail customers, operators, affiliates, vendors and suppliers. The system incorporates outreach modules for both individual and corporate relationships, seamlessly integrating them into the workflow to ensure a real-time, audited, and fully configurable process. These modules facilitate the digitisation of outreach during both onboarding and the ongoing lifecycle of counterparts. This integration feeds into a real-time risk engine, helping organisations to minimise their risk exposure and effectively manage associated risks.

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